Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sabrina Srinivasaraj
Sabrina Srinivasaraj
Director/Designated Partner
about 2 years ago
Mannar Ramaiah
Mannar Ramaiah
Director/Designated Partner
over 5 years ago
Ramaiah Prakash
Ramaiah Prakash
Director
over 19 years ago
Ramaiah Purushothaman
Ramaiah Purushothaman
Director
almost 28 years ago
Krishnamoorthy Balakumar
Krishnamoorthy Balakumar
Director/Designated Partner
over 31 years ago

Past Directors

Thiruvalangadu Jagadeesan Srinivasaraj
Thiruvalangadu Jagadeesan Srinivasaraj
Additional Director
about 6 years ago

Charges

2 Crore
14 June 2019
Axis Bank Limited
30 Lak
14 September 2018
Standard Chartered Bank
1 Crore
28 August 2020
Standard Chartered Bank
33 Lak
17 October 2023
Others
0
12 April 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
25 June 2022
Others
0
25 June 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
28 August 2020
Standard Chartered Bank
0
14 June 2019
Axis Bank Limited
0
14 September 2018
Standard Chartered Bank
0
17 October 2023
Others
0
12 April 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
25 June 2022
Others
0
25 June 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
28 August 2020
Standard Chartered Bank
0
14 June 2019
Axis Bank Limited
0
14 September 2018
Standard Chartered Bank
0

Documents

Form MGT-14-09122020-signed
Form SH-7-09122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Altered memorandum of association-28112020
Copy of the resolution for alteration of capital;-28112020
Optional Attachment-(1)-28112020
Altered articles of association-28112020
Altered memorandum of assciation;-28112020
Altered articles of association;-28112020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
Optional Attachment-(1)-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed